| Company Name | High Grove Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302780 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1997(27 years, 3 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Drymark Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Jeremy Robert Martin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | Holme Cottage Oxford Road Gomersol Cleckheaton West Yorkshire BD19 4LA |
| Secretary Name | Beverley Jane Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | Holme Cottage Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4LA |
| Director Name | Mr Robert Martin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 August 2007) |
| Role | Company Director |
| Correspondence Address | Apt 1101, 917 North First St. Jacksonville Beach Florida 32250 United States |
| Director Name | Beverley Jane Martin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2004(7 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 September 2005) |
| Role | Care Assistant |
| Correspondence Address | Holme Cottage Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,862 |
| Cash | £150 |
| Current Liabilities | £123,388 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 27 February 2007 | Return made up to 22/12/06; full list of members (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 February 2006 | Return made up to 22/12/05; full list of members (5 pages) |
| 30 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 2 November 2004 | New director appointed (2 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Return made up to 22/12/03; full list of members
|
| 13 March 2003 | Director's particulars changed (1 page) |
| 24 January 2003 | Secretary's particulars changed (1 page) |
| 6 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Amended accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 1 August 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 1 August 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: baker tilly 2ND floor brazennose house brazennose st manchester lancashire M2 5EL (1 page) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 7TH floor peter house oxford street manchester m 5AN (1 page) |
| 18 May 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 27 February 1998 | Ad 14/02/97--------- £ si 98@1 (2 pages) |
| 13 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 30 June 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 14 May 1997 | Company name changed drymark LIMITED\certificate issued on 15/05/97 (2 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 February 1997 | Memorandum and Articles of Association (6 pages) |
| 15 January 1997 | Incorporation (13 pages) |